Search results for Epstein
579,142 results for "Epstein"
Page 167 of 23166
DOJ-OGR-00024944.jpg
...Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein’s
prison account revealed one of his attorneys was depositing funds into his cellmate’s (inmate
Reyes) commissary account for unknown reasons.
HEALTH CARE AND PERSONALITY DESCRIPTION
BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was...
EFTA00599399.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5,
CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN...
EFTA00022546.pdf
Legal
...Since remedies are now at issue, Epstein has full intervention rights and will be
referenced throughout this reply as "Intervenor Epstein."
1
EFTA00022549
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 5 of 70
Intervenor Epstein. The Government2 and Epstein reached a...
EFTA00286283.pdf
FBI Report
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
Plaintiff,
v.
50 2009CAO it 0B 'ist1)00004B
SCOTT ROTHSTEIN, individually,
IV
DLEY J. EDWARDS, individually, and
, individually,
COPY
RECEIVED FOR FILING...
Giuffre_Maxwell_Batch4_p00425.png
Flight Log
...Alessi’s testimony about how Defendant brought girls over for Epstein,’ or Mr.
Figueroa’s testimony about how Defendant would call him to bring over underage girls, and how
Defendant and Epstein would have threesomes with Ms. Giuffre.*
The Court is familiar with that avalanche of mounting evidence showing sex...
EFTA00588930.pdf
Legal
...Any notes, memoranda or report reflecting communications with any
counsel for Epstein, including but not limited to any requests for
exculpatory evidence;
4. Any notes, memoranda or report reflecting attempts to initiate or
encourage a federal review of any facet of the Epstein investigation or
state prosecution;
5. Any notes...
EFTA01368227.pdf
Financial
...Jeffrey Edward Epstein
Address:
(Global Search) r'•
r UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1
Risk Priority: Critical
Alert ID: 13074456.322050.83945295
• Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL,
http://global.factiva...
DOJ-OGR-00024392.jpg
...Basic facts about Epstein's suicide elude investigators 5 days later
CNN
Five denis sper lefiiey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even
rudimentary facts of what happened over several key hours inside a prison rife with greater problems than
previously known.
Jeffrey Epstein...
EFTA00099523.PDF
Email
...Thu, 02 Jul 2020 13:19:15 +0000
Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say
Maxwell was accused in a civil suit of allegedly
helping Epstein traffic underage girls; he died by
suicide awaiting trial last year
By Jonathan Dienst Joe Valiquette Tom Winter and Sarah
Fitzpatrick • Published S2...
DOJ-OGR-00000325.jpg
Court Filing
...DATE FILED: _
ae
ITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
)
)
UNITED STATES OF AMERICA ) dy Tae
) CRIMINAL NO, 19-CR-490
JEFFREY EPSTEIN, )
Defendant )
)
)
DEFENDANT JEFFREY EPSTEIN’S MOTION FOR LEAVE TO FILE
SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL
Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully...
DOJ-OGR-00027650.jpg
...20JAN53/M//EPSTEIN/JEFFREY/EDWARD/EPSTEIN/JEFFREY EDWARD
34 SSR SSR DOCSAFHK! ///
35 SSR SSR DOCSAFHK1 P/US/469911707/US/20JAN53/M/26MAY20/EPSTEIN/JEFFREY/EDWARD/H/AF
007 F 28JAN JFKCDG/EPSTEIN/JEFFREY EDWARD
36 SSR SSR DOCSAFHK1 P/US/469911707/US/20JAN53/M/26MAY20/EPSTEIN/JEFFREY/EDWARD/H...
EFTA00286470.PDF
...Jeffrey Epstein
Dear Detective Anaya:
As you may recall, the New Mexico Department of Public Safety determined
that Mr. Jeffrey Epstein was not required to register as a sex offender under NMSA
29-11A for his 2008 Florida conviction. You may also recall that, although Mr.
Epstein's permanent residence...
HOUSE_OVERSIGHT_023049.jpg
Legal
...4 in Palm Beach
County state court, involves Epstein and
Edwards, whom Epstein had accused of legal
misdeeds in representing several victims.
The case would have been noteworthy because
it would mark the first time that Epstein’s victims
would have their day in court, and several of them
were...
DOJ-OGR-00027284.jpg
Legal
...Mr. Epstein was again accused of misappropriating funds—more than 46 million
dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his
considerable fortune. These events are indicative of Mr. Epstein’s highly-regarded intelligence
and charismatic personality.
Legal History: Mr. Epstein had...
EFTA01351152.pdf
Financial
...Epstein was unde
r the impression that all were at least 18 but later it was discovered that some were not. (Epstein
has taken a lie detector test to prove that he was never aware that they were underage and all women
have admitted to saying that they were of...
EFTA02729520.pdf
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 5,
CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN...
DOJ-OGR-00024009.jpg
Jeffrey Epstein, 76318-054
To
Date 2019/08/05 08:48
Subject: Jeffrey Epstein, 763 18-054
Attachments: TEXT. htm, Mime.822
Mr
I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account.
Unit Mer. (of began the process last week, but did not...
EFTA00397766.pdf
Email
...Jeffrey Epstein
Date: Thu, 17 Jan 2013 16:46:32 +0000
I confirm appointment with Mr Epstein at 2 PM
Regards
Jean Pierre Fancelli
Tel:
Le 17 janv. 2013 a 09:29,
> a ecrit :
> Good Morning Mr. Fancelli. Just wanted to reconfirm your appointment today with Jeffrey
Epstein at his...
EFTA02373410.pdf
Email
...Friday, January 9, 2015 12:21 AM
Jeffrey Epstein
From level 3 you became : Jeffrey Epstein epstein-
a-study-of-the-man-linked-to-world=-of-celebrity-politics--and-royalty-9954397.html> "may be the most dangerous
sexual pr...
EFTA00883844.PDF
Email
...Jeffrey Epstein
Thank Jeffrey for me. Thanks!
Danny
Ori inal Message
From:
imailto:
Sent: Tuesday, February 13, 2018 12:00 PM
To: Dan Kahneman
Subject: Jeffrey Epstein
Hello Dan...below from Jeffrey Epstein:
So sorry for your loss...thinking of you
Jeffrey
EFTA00883844
EFTA00015292.pdf
Email
...our latest on epstein
we now posted the financials online
matt
https: Int.nyt.com/data/documenthelper/1882-epstein-financial-
statements/fc7518962c5a9e00805e/optimized/full.pdf#page= I
also did this story with it
https://www.nytimes.corn/2019/10/14/business/jeffrey-epstein-estate html
Matthew Goldstein
The New York...
EFTA02178818.pdf
Email
...Jeffrey Epstein
Thank you Lesley, they are looking forward to the meeting.
Kind Regards,
Melissa
From:
Sent: Friday, November 18, 2011 7:30 AM
To: Melissa Anderson
Subject: Jeffrey Epstein
Good morning Melissa. Just confirming the appointment Gabrielle and Dick have
today with Jeffrey Epstein at 4:45pm at his...
Giuffre_Maxwell_Batch8_p00508.png
Deposition
...Mr. Epstein by
someone who had been brought to the island on
Mr. Epstein's plane?
A. My memory of the massages on the
island were from people who came from St.
Thomas.
Q. Does that mean that you never
participated in arranging for a massage for
Mr. Epstein at...
HOUSE_OVERSIGHT_029413.jpg
FBI Report
...Request
The Enquirer seeks all documents relating to the FBI’s investigation and prosecution of
financier Jeffrey Edward Epstein, who pled guilty to one count of felony solicitation of
prostitution in August 2006.
Background
Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject...
HOUSE_OVERSIGHT_029424.jpg
FBI Report
...Request
The Enquirer seeks all documents relating to the FBI’s investigation and prosecution of
financier Jeffrey Edward Epstein, who pled guilty to one count of felony solicitation of
prostitution in August 2006.
Background
Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject...
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